Mr. Ek Suwatthanaphim
Present Position
Director, Member of the Nomination and Remuneration Committee Member of the CG & SD Committee, Member of the Group Management Committee, Executive Committee and Authorized Director, Member of the Nomination and Remuneration Committee, Member of the Corporate Governance Committee, Member of the Group Management Committee and Executive Committee
Age
49 years
Starting Date of Directorship Tenure
09 June 2016
Education
Master degree of Science in Management
University of Surrey (UK)
Bachelor degree of Science in Economic
University College London
Director Training
- Director Certification Program (DCP) 61/2005
- Finance for Non-Finance Director (FND) 19/2005
- Advanced Audit Committee (AACP) 23/2016
- Ethical Leadership Program (ELP) 4/2016
- Board Nomination & Compensation Program (BNCP) 1/2017
- Subsidiary Governance Program (SGP) 1/2022
- Thai Institute of Directors (IOD)
% Shareholding
107,529,670 shares or 17.60% (As of 31 December 2024)
Relationship with Management
Son of Mr. Narong Suwatthanaphim, Vice Chairman, Spouse of Mrs. Angeli Suwatthaphim, Director and Brother of Mr. Ken Suwatthanaphim, Management
Position in Other Listed Companies
2022 - present
Member of the Nomination and Remuneration Committee, Member of the CG&SD Committee, and Chairman of the Executive Committee
2019 - present
Director and Chief Executive Officer PMC Label Materials Public Company Limited
Position in Non-Listed Companies
2024 - present
Director, Selic Healthcare Co., Ltd.
2023 - present
Director, DVK Healthcare Co. Ltd.
2022 - present
Director and Member of the Nomination & Compensation Committee Devakam Apothecary Co., Ltd.
2022 - present
Director, Belic Innotech Co., Ltd.
2019 - present
Director, PMC Label Materials Pte. Ltd.